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U.S. v. $525,695.24 SEIZED FROM JPMORGAN CHASE

No. 16-3542.

869 F.3d 429 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. $525,695.24, SEIZED FROM JPMORGAN CHASE BANK INVESTMENT ACCOUNT #XXXXXXXX, et al., Defendants, Osama H. Salouha; HYS Health Mart, Inc., Claimants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: August 23, 2017.

Attorney(s) appearing for the Case

ARGUED: Edmund W. Searby , BAKER & HOSTETLER LLP, Cleveland, Ohio, for Appellants. Phillip J. Tripi , UNITED STATES ATTORNEY'S OFFICE, Cleveland, Ohio, for Appellee. ON BRIEF: Edmund W. Searby , BAKER & HOSTETLER LLP, Cleveland, Ohio, for Appellants. Phillip J. Tripi , UNITED STATES ATTORNEY'S OFFICE, Cleveland, Ohio, for Appellee.

Before: CLAY, GIBBONS, and STRANCH, Circuit Judges.

OPINION

In this civil forfeiture action, the United States filed a complaint against numerous bank accounts, as well as three cars and various real properties, asserting that the named properties were either used in the transportation and sale of controlled substances, were used or intended to be used to facilitate...

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